Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 21.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.21 | United Kingdom: 2025.08.21 | Canada: 2025.08.11
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 26,141-26,160 of 38,258 items.

#	Name	Address	Type	List	Program	Date of publication
26141	#26141 Name: Ahmad Hussein AL-KHODAIR Ahmad Husayn Khudayir SAMARRAI	-	Individual	SDN	IRAQ2	31.12.2019
26142	#26142 Name: Hussein Kamel Hassan AL-MAJID Husayn Kamil Hasan AL-MAJID	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
26143	#26143 Name: Shabib Lazem AL-MALIKI Shebib Lazim AL-MALEKI	Iraq	Individual	SDN	IRAQ2	31.12.2019
26144	#26144 Name: Nazar Jumah Ali AL-QASIR Nizar Jomaa Ali AL-QASSIR	Iraq	Individual	SDN	IRAQ2	31.12.2019
26145	#26145 Name: Karim Hasan AL-RIDA Karim Hassan RIDA	Iraq	Individual	SDN	IRAQ2	31.12.2019
26146	#26146 Name: Dr. Khadim AL-RUBA	Iraq	Individual	SDN	IRAQ2	31.12.2019
26147	#26147 Name: Muhammad Said Kazim AL-SAHHAF Mohammed Said AL-SAHAF	Iraq	Individual	SDN	IRAQ2	31.12.2019
26148	#26148 Name: PAUL MALONG AWAN ANEI Paul Malong Awan Anei Paul Malong Bol Malong	Malualkon Kotido	Individual	UN	SouthSudan	31.12.2019
26149	#26149 Name: Arshad Muhammad Ahmad Muhammad AL-ZIBARI	Iraq	Individual	SDN	IRAQ2	31.12.2019
26150	#26150 Name: Abdel-Salam Abdel-Rahman ALAWI Salam ALLAWI	Iraq	Individual	SDN	IRAQ2	31.12.2019
26151	#26151 Name: Allaidin Hussain ALWAN Alla Idin Hussain ALWAN	Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019
26152	#26152 Name: AMD CO. LTD AGENCY	Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq	Entity	SDN	IRAQ2	31.12.2019
26153	#26153 Name: ARAB PETROLEUM ENGINEERING COMPANY LTD	Amman, Jordan	Entity	SDN	IRAQ2	31.12.2019
26154	#26154 Name: ARAB PROJECTS COMPANY S.A. LTD.	P.O. Box 1318, Amman, Jordan P.O. Box 1972, Riyadh, Saudi Arabia P.O. Box 7939, Beirut, Lebanon	Entity	SDN	IRAQ2	31.12.2019
26155	#26155 Name: ARCHI CENTRE I.C.E. LIMITED	3 Mandeville Place, London, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26156	#26156 Name: ARCHICONSULT LIMITED	128 Buckingham Place, London 5, United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26157	#26157 Name: ASSOCIATED ENGINEERS	United Kingdom	Entity	SDN	IRAQ2	31.12.2019
26158	#26158 Name: Hachim K. ATIA	2 Stratford Place, London, W1N 9AE, United Kingdom	Individual	SDN	IRAQ2	31.12.2019
26159	#26159 Name: ABDULLAH ANSHORI Abu Fatih Thoyib, Ibnu Toyib, Ibnu Abu Fathi	Pacitan, East Java	Individual	UN	Al-Qaida	31.12.2019
26160	#26160 Name: Hachim K. ATIA	Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad, Iraq	Individual	SDN	IRAQ2	31.12.2019